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LOMBARD TRADING INTERNATIONAL CORP - Florida Company Profile

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Company Details

Entity Name: LOMBARD TRADING INTERNATIONAL CORP
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Oct 2021 (4 years ago)
Document Number: F21000005838
FEI/EIN Number 83-4546138

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8 THE GREEN, STE A, DOVER, DE, 19901, US
Mail Address: 7901 4th St #24587, St. Petersburg., FL, 33702, US
Place of Formation: DELAWARE
E-Mail:

Contact Details

E-Mail documentacionallan@gmail.com

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
CURIEL ALEJANDRO Secretary 535 BALTIMORE PIKE, GLEN MILLS, PA, 19342

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-23
Foreign Profit 2021-10-12

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
Certifier:
Food Safety S.A.
Operation Status:
Certified
Status Effective Date:
2024-04-09

Product Details

Scope:
HANDLING
Category:
Processed Items
Product (Item) Information:
Peanuts (Raw Peanuts, Blanched Peanuts, Peanut Oil, Peanut Meal, Peanut Butter, Peanut Paste)
Status:
Certified
Effective Date:
2024-04-09

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Date of last update: 03 Jun 2025

Sources: Florida Department of State